*****DIRECTIVE 5.01

Question 0

1. WHO IS SOLELY RESPONSIBLE FOR ALL MAJOR CONTROLLED SUBSTANCE INVESTIGATIONS
2. WHERE WILL COMMANDING OFFICERS REPORT ALL NARCOTICS INTELLIGENCE RECEIVED TO .
3. HOW.

Answer 0

1. THE NARCOTICS BUREAU.
2. THE NARCOTICS INTELLIGENCE AND INVESTIGATIVE UNIT (NIIU).
3. BY MEMORANDUM.

Question 1

NARCOTICS

Answer 1

5.1. 9

Question 2

1. WHERE WILL ALL NARCOTICS CONFISCATED BE TRANSPORTED TO

2. WHAT SUBSTANCES WILL BE TRANSPORTED IMMEDIATELY TO THE OFS.

Answer 2

1. THE OFFICE OF FORENSIC SCIENCE. (OFS) OR TEMPORARILY STORED IN THE DIVISIONAL LOCK SAFE.
2. ALL SOLVANTS OR ALLEGED PHENCYCLIDINE.

Question 3

1. WHAT IS THE RESPONSIBILITY OF NETS (NARCOTICS ENFORCEMENT TEAMS)

Answer 3

1. THEY ARE STAFFED BY DISTRICT PERSONNEL AND ARE TACTICALLY DEPLOYED BY THE DISTRICT COMMANDING OFFICER TO ADDRESS OPEN AIR STREET NARCOTICS SALES AND TO SUPPLEMENT THE NARCOTICS BUREAU.

Question 4

1. WHO WILL NETS NOT TARGET.

2. WHAT WILL THE NETS SUPERVISOR DO WITH THE INFO.

Answer 4

1. THEY WILL NOT TARGET INDOOR DRUG ACTIVITY OF ANY KIND.
2. NETS WILL NOT OBTAIN SEARCH WARRANTS OR ARRESTS WARRANTS
3. WILL NOT CONDUCT DRUG BUYS
4. THE SGT WILL NOTIFY THE NARCOTICS FIELD UNIT .

Question 5

1. THE DETECTIVE WILL HANDLE ALL NARCOTICS ARREST, EXCEPT ARRESTS MADE BY NETS. THE DETECTIVE WILL ALSO HANDLE MARIJUANA ARRESTS WHERE MARIJUANA HAS BEEN CONFISCATED AS A RESULT OF SERVING A SEARCH WARRANT, WHEN CONFISCATION IS……
2. WHEN WILL DETECTIVES CONTACT A NARCOTICS FIELD UNIT SUPERVISOR
3. WHAT WILL THE NFU SUPERVISOR DO.

Answer 5

1. GREATER THEN 30 GRAMS BUT LESS THEN 1 POINT.
2. WHEN THE INDIVIDUAL ARRESTED IS A MAJOR NARCOTICS VIOLATOR OR WHEN THE CONFISCATION EXCEEDS ONE POUND.
3. DETERMINE WHETHER THE INVEST WILL BE HANDLED BY THE DETECTIVE OR NFU.

Question 6

1. WHAT IS CONSIDERED A SMALL AMOUNT OF MARIJUANA.

5.

Answer 6

1. 30 GRAMS OR LESS WHICH IS EQUIVALENT TO
2. ONE OUNCE OF MARIJUANA
3. SEVENTY CIGARETTES
4. SIXTY 5$ BAGS
5. THIRTY 10$ BAGS.

Question 7

1. WHAT DRUGS WILL A FIELD TEST AFFIDAVIT BE PREPARED FOR 2

Answer 7

1. COCAINE

2. HEROIN

Question 8

1. WHEN IS NO ANALYSIS REQUIRED FOR NARCOTICS.

Answer 8

1. WHEN THEY ARE AN INVESTIGATE OBJECT.

Question 9

1. WHAT ARE THE DISTANCES FOR FELONY DRUG CHARGES INVOLVING A MINOR IN A DRUG FREE SCHOOL ZONE.

Answer 9

1. 1,000 FEET FROM ANY SCHOOL

2. 250 FEET FROM ANY RECREATION CENTER, PLAYGROUND, OR SCHOOL BUS.

Question 10

1. WHEN IS SMALL AMOUT OF MARIJUANA NOT SUBJECT TO ONLY A CVN.
2. WHEN OBSERVING AN INDIVIDUAL PURCHASE MARIJUANA , REGARDLESS OF THE AMOUT, THE BUYER SHALL BE CHARGED WITH WHAT.
3. IF THE AMOUNT OF MARIJUANA PURCHASED BY THE BUYER IS 30 GRAMS OR LESS, THE BUY WILL NOT BE CHARGED WITH THE ADDITIONAL OFFENSE OF .

Answer 10

1. WHEN IS AN OBSERVED SALE OF MARIJUANA.
2. INTENTIONAL PURCHASE OR RECEIPT OF CONTROLLED SUBSTANCE.
3. KNOWING AND INTENTIONAL POSSESSION OF A CONTROLLED SUBSTANCE.

Question 11

1. IF THE AMOUNT OBSERVED PURCHASED BY THE BUYER IS MORE THEN 30 GRAMS OF MARIJUANA, THEN THE BUYER IS CHARGED WITH WHAT. 2.

Answer 11

1. INTENTIONAL PURCHASE OR RECEIPT OF A CONTROLLED SUBSTANCE.
2. KNOWING AND INTENTIONAL POSSESSION OF A CONTROLLED SUBSTANCE.

Question 12

1. WHEN CAN PWID BE CHARGED WITHOUT CONSULTING AN EXPERT.

Answer 12

WHEN AT LEAST ONE OF THE FOLLOWING CONDITIONS EXIST.

1. OBSERVED SALES
2. PRESENCE OF PARAPHERNALIA ASSOCIATED WITH SALES.
3. OR THERE ARE MORE THEN 71 BAGS/PACKETS OF ILLEGAL NARCOTICS.

Question 13

1. WHEN MONEY IS SUBMITTED FOR DRUG RESIDUE TESTING, WHAT MUST BE LISTED ON THE PROPERTY RECEIPT.

Answer 13

1. THE MONIES SERIAL NUMBER MUST BE LISTED ON THE PROPERTY RECEIPT.

Question 14

1. CAN ITEMS FOUND IN DIFFERENT LOCATIONS INSIDE THE SAME STRUCTURE BE LISTED ON THE SAME PROPERTY RECEIPT.
2. WHEN

Answer 14

1. YES

2. WHERE THERE IS ONLY ONE DEFENDANT INVOLVED.

Question 15

1. HOW MUST ITEMS TAKEN FROM DIFFERENT PEOPLE INSIDE THE SAME LOCATION BE PLACED ON A PROPERTY RECEIPT.

Answer 15

1. ON SEPARATE PROPERTY RECEIPTS.

Question 16

1. HOW SHOULD CURRENCY BE LISTED ON A PROPERTY RECEIPT

Answer 16

1. SHOULD BE TOTALED AND LISTED BY DENOMINATION.

Question 17

1. WHAT WILL HAPPEN TO SECONDARY CONTAINERS USED TO HOLD DRUGS SUCH AS BAGS, CIGAR BOXES, CANS, PURSES, COGARETTE PACKS, ETC.
2. WHAT IS THE ONLY EXCEPTION.
3. WHY.

Answer 17

1. IF THEY DO NOT REQUIRE SCIENTIFIC ANALYSIS , THEY WILL BE SUBMITTED TO THE EVIDENCE CUSTODIAN UNIT ON A SEPARATE PROPERTY RECEIPT.
2. PRESCRIPTION PILL BOTTLES CONTAINING PILLS/TABLETS DO NOT NEED TO BE SUBMITTED SEPARATELY.
3. THIS WILL ENSURE THE INTEGRITY OF THE PILLS ARE PROTECTED DURING STORAGE, TRANSFER AND PROCESSING.

Question 18

1. WHAT ARE THE ONLY DRUGS THAT WILL BE TESTED AND RESULTS LISTED ON A PROPERTY RECEIPT.

Answer 18

1. COCAINE
2. HEROIN
3. MARIJUANA.

Question 19

1. WHAT WILL AN OFFICER DO IF HE COMES INTO CONTACT WITH A SYRINGE.
2. HOW WILL A SYRINGE BEING USED AS EVIDENCE BE SUBMITTED.
3. WILL SYRINGES BE SUBMITTED AS NARCOTICS EVIDENCE.

Answer 19

1. TAKE IT TO THE RESPECTIVE DIVISION, AND PLACE IT INTO A BIO HAZARD CONTAINER FOR DISPOSAL.
2. IT WILL BE PLACED INSIDE THE APPROPRIATE CONTAINER, NOTED ON A PROPERTY RECEIPT, AND SUBMITTED TO THE OFS.
3. NO

Question 20

1. WHAT ARE THE 3 MOST COMMONLY USED FORFEITURE LAWS IN PA.

Answer 20

1. FEDERAL CRIMINAL DRUG FORFEITURE LAW.
2. FEDERAL CIVIL DRUG FORFEITURE LAW
3. PA STATE DRUG FORFEITUE LAW.

Question 21

1. WHAT DOES THE STATE DRUG FORFEITURE LAW PROVIDE FOR THE FORFEITURE OF
2. WHAT IS DONE WITH THE FORFEITED PROPERTY.

Answer 21

1. ALL PROPERTY USED FOR, AIDING IN, OR FACILITATING ILLEGAL DRUG ACTIITY AS WELL AS ANY PROCEEDS TRACEABLE TO ILLEGAL DRUG ACTIVITY.
2. ITS GIVEN TO THE ASSIGNED DA OR THE ATTORNEY GENERAL.

Question 22

1. HOW ABOUT FEDERAL DRUG FORFEITURE LAWS

Answer 22

1. THEY ARE THE SIMILAR EXCEPT THAT THE SEIZING AGENCY SUCH AS THE POLICE DEPT CAN RECEIVE FORFEITED PROPERTY OR PROCEEDS FROM THE FEDERAL GOVERNMENT.

Question 23

1. WHEN IS MONEY NOT SUBJECT TO FORFEITURE.

Answer 23

1. THE MERE POSSESSION OF MONEY BY A SUSPECTED DRUG VIOLATOR DOES NOT SUBJECT THAT MONEY TO FORFEITURE.

Question 24

1. WHEN IS MONEY FORFEITABLE .

Answer 24

WHEN THE FOLLOWING CONDITIONS EXIST. 1. MONEY IS LOCATED IN CLOSE PROXIMITY TO A CONTROLLED SUBSTANCE OR 2. WHEN PROBABLE CAUSE EXISTS TO BELIEVE THAT A. THE MONEY WAS FURNISHED OR INTENDED TO BE FURNISHED IN EXCHANGE FOR DRUGS. B. THE MONEY IS PROCEEDS, TRACEABLE TO SUCH AN EXCHANGE. C. THE MONEY WAS USED OR INTENDED TO BE USED TO FACILITATE ANY VIOLATION OF THE DRUG LAWS.

Question 25

1. TWO OR MORE OF THE FOLLOWING PROBABLE CAUSE FACTORS MUST EXIST IN ORDER TO SEIZE ASSETS FOR FORFEITURE.

Answer 25

1. PRIOR DRUG RECORD 2. THE USE OF FALSE IDENTIES BY THE OWNER 3. LACK OF CREDIBLE EXPLANATION AS TO THE SOURC OR PURPOSE OF THE LARGE AMOUNT OF MONEY. 4. DENIAL OF OWNERSHIP 5. ABANDONMENT OF THE MONEY. 6. MULTIPLE EXPLANATIONS OF THE MONEY. 7. LACK OF EMPLOYMENT 8. POSITIVE ALERT BY A DRUG DOG. 9. EXCESSIVE AMOUNT OF MONEY. 10. MONEY IS LOCATED NEAR DRUGS OR PARA. 11. ASSET IS USED TO TRANSPORT DRUGS. 12. EXCESSIVE AMOUNT OF MONEY IS FOUND IN A KNOWN DRUG AREA (ABANDONMENT).

Question 26

1. WHEN ARE VEHICLES NEVER FORFEITED.

Answer 26

1. WHEN THEY ARE USED TO TRANSPORT SMALL AMOUNTS OF MARIJUANA.

Question 27

1. WHEN WILL ASSET FORFEITURE BE NOTIFIED. | 2. WHAT WILL ASSET FORFEITURE THEN DO.

Answer 27

1. WHEN THERE IS NO NARCOTICS ARREST. 2. AND THE AMOUNT OF CURRENCY IS IN EXCESS OF 1,000 DOLLARS HAS BEEN SEIZED. 2. RESPOND TO THE SCENE

Question 28

1. WHAT WILL ASSET FORFEITURE DO.

Answer 28

1. CONDUCT FURTHER INVESTIGATIONS SUCH AS BACKGROUND, FINANCIAL HISTORY, OTHER PERTINENT AREAS.

Question 29

1. MINIMUM GUIDELINES FOR PENNSYLVANIA DRUG SEIZURE. 1. CURRENCY 2. VEHICLES 3. JEWELRY 4. PROPERTY 5. REALESTATE, AIRCRAFTT, VESSELS

Answer 29

1. 1,000 2. 2,500 3. 5,000 4. 1,000 5. 10,000

Question 30

1. FORFEITURES FOR FEDERAL SEIZURE GUIDLINES 1. CURRENCY WITHOUT ARREST 2. CURRENCY WITH ARREST 3. VEHICLE 4. REAL ESTATE 5. AIRCRAFT, VESSEL

Answer 30

1. 5,000 2. 1,000 3. 5,000 4. 20,000 5. 10,000

Question 31

1. WHEN A COMMANDING OFFICER OF A DISTRICT HAS INFORMATION ON ANY ABANDONED PROPERTY IN THEIR DISTRICT, WHICH IS BEING USED TO SELL OR FACILITIATE DRUGS, WHAT WILL THEY DO

Answer 31

1. NOTIFY THE COMMANDING OFFICER OF THE NARCOTICS FIELD UNIT , BY COMPUTER.

Question 32

1. WHO WILL SUBMIT A MEMO TO THE DEPUTY COMMISSIONER, OPERATIONS LISTING ALL PROPERTIES TO BE CLEANED AND SEALED BY L AND I . 2. HOW OFTEN.

Answer 32

1. . THE COMMANDING OFFICER NFU. | 2. WEEKLY.

Question 33

1. WHO WILL RESOLVE ALL DISPUTES CONCERNING DECONFLICATIONS

Answer 33

1. SUPERVISORY PERSONELL OF THAT INVOLVED AGENCY OR UNIT.